AGILIO SOFTWARE FINCO LIMITED
Active - Accounts Filed
General Information
NAME
AGILIO SOFTWARE FINCO LIMITED
COMPANY NUMBER
12242218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2019
(5 years and 1 months old)
WEBSITE
http://codeuk.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/10/2019
15/01/2021
TURING FINCO LIMITED
SHEFFIELD
S9 2RX
Telephone: 01409254354
TPS: Yes
Elm Tree House Bodmin Street
Holsworthy
Devon
EX22 6BB
Unit 18
Jessops Riverside
800 Brightside Lane
SHEFFIELD
S9 2RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | Jenifer Kirkland (916960615) has left the board |
| 16/05/2024 | New Board Member James Sanjay Bodha (932302578) Appointed |
Credit Risk Overview
Want to learn more about AGILIO SOFTWARE FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILIO SOFTWARE FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILIO SOFTWARE FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 27 Past: 24 |
View Report |
|
30/04/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
03/10/2019 - 12/11/2019 (1 months) Born in Oct 1995 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
12/11/2019 - Present (5years) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | Jenifer Kirkland (916960615) has left the board |
| 16/05/2024 | New Board Member James Sanjay Bodha (932302578) Appointed |
| 28/02/2024 | Michael Thomas Biddulph (918630207) has left the board |
| 28/02/2024 | Satwinder Singh Sian (910546511) has left the board |
| 28/02/2024 | Katie Beckingham (929001767) has left the board |
| 22/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Neil Keith Joseph Laycock (911999180) Appointed |
| 04/05/2023 | Christian Amar Dube (930034565) has left the board |
| 04/05/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 05/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Michael Thomas Biddulph (918630207) has left the board |
| 26/09/2022 | New Board Member Christian Amar Dube (930034565) Appointed |
| 02/12/2021 | Christian Amar Dube (921168012) has left the board |
| 02/12/2021 | New Board Member Katie Beckingham (929001767) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | James William Joseph Bakewell (924770899) has left the board |
| 05/10/2020 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 23/12/2019 | Christian Amar Dube (925781405) has left the board |
| 23/12/2019 | New Board Member Christian Amar Dube (921168012) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 22/11/2019 | New Board Member Jenifer Kirkland (916960615) Appointed |
| 22/11/2019 | New Board Member Satwinder Singh Sian (910546511) Appointed |
| 14/11/2019 | Katherine Beckingham (926303385) has left the board |
| 14/11/2019 | New Board Member James William Joseph Bakewell (924770899) Appointed |
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